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BALREED DIGITEC (SW) LIMITED

Company number 06417708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from Digitec House, 66 Earl Street Maidstone Kent ME14 1PS on 4 June 2010
19 Mar 2010 CH03 Secretary's details changed
18 Mar 2010 CH03 Secretary's details changed for Miss Vicky Griffin on 18 March 2010
19 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
03 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 05/11/08; full list of members
20 Jun 2008 288a Secretary appointed miss vicky griffin
20 Jun 2008 288b Appointment Terminated Secretary mfw partnership LTD
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Secretary resigned
24 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Secretary resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: marquess court 69 southampton row london WC1B 4ET